GB · Companies House · Ownership structure
FABRIQ HAIR LIMITED
Company number 06785471 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
FABRIQ HAIR LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in FABRIQ HAIR LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 06785471
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 January 2009
- Registered office
- Little Wymondley
- Country of origin
- United Kingdom
- Business
- Manufacture of perfumes and toilet preparations
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
FABRIQ HAIR LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 February 2024) lists 1 shareholder: 1 company.
- PROMINO SOLUTIONS LIMITED holds 100% of it.
- Its ownership runs 2 layers up, through PROMINO SOLUTIONS LIMITED.
- At the top of the chart: JEREMY BARNETT.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns FABRIQ HAIR LIMITED
FABRIQ HAIR LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of FABRIQ HAIR LIMITED · statement of 22 February 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PROMINO SOLUTIONS LIMITED Company 12425050 | 100% | 1,300 | A ORDINARY / B ORDINARY / C ORDINARY / ORDINARY |
Layer 2
Shareholders of PROMINO SOLUTIONS LIMITED · statement of 22 February 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JEREMY BARNETT | 89.66% | 2,600 | ORDINARY / ORDINARY A / ORDINARY B |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls FABRIQ HAIR LIMITED
FABRIQ HAIR LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Promino Solutions Limited | Shares: 75% or more Voting rights: 75% or more | 30 November 2023 | Company · Limited Company · England And Wales · number 12425050 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy Barnett | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | 30 November 2023 |
| Mr John Lasham Egerton Hubbard | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 30 November 2023 |
Officers · 1 current
Who runs FABRIQ HAIR LIMITED
FABRIQ HAIR LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 1 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BARNETT, Jeremy | Director | 7 January 2009 | British | England |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUBBARD, John Lasham Egerton | Director | 25 November 2011 | 30 November 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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